RETINA PRODUCTIONS LIMITED
Overview
| Company Name | RETINA PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03433148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETINA PRODUCTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RETINA PRODUCTIONS LIMITED located?
| Registered Office Address | 124 City Road City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETINA PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RETINA PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for RETINA PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address 124 City Road City Road London EC1V 2NX | 1 pages | AD04 | ||
Register(s) moved to registered inspection location 124 City Road London Greater London EC1V 2NX | 1 pages | AD03 | ||
Register(s) moved to registered inspection location 124 City Road London Greater London EC1V 2NX | 1 pages | AD03 | ||
Register inspection address has been changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 124 City Road London Greater London EC1V 2NX | 1 pages | AD02 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 124 City Road London Greater London EC1V 2NX England to 124 City Road City Road London EC1V 2NX on Apr 08, 2025 | 1 pages | AD01 | ||
Address of officer Mr Stephen Christopher Arkell changed to 03433148 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 03, 2025 | 1 pages | RP09 | ||
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 124 City Road London Greater London EC1V 2NX on Dec 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stephen Christopher Arkell as a person with significant control on Jan 03, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Register inspection address has been changed from 6 Truro Road Ramsgate Kent CT11 8DB United Kingdom to 7 Bell Yard 7 Bell Yard London WC2A 2JR | 1 pages | AD02 | ||
Change of details for Mr Stephen Christopher Arkell as a person with significant control on Oct 23, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Christopher Arkell on Oct 24, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 12, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Director's details changed for Mr Stephen Christopher Arkell on Jan 01, 2020 | 2 pages | CH01 | ||
Who are the officers of RETINA PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARKELL, Stephen Christopher | Director | 4385 CF14 8LH Cardiff 03433148 - Companies House Default Address | England | British | 30151860010 | |||||
| GOYARTS, Bella Jean | Secretary | Truro Road CT11 8DB Ramsgate 6 Kent | Dutch | 139932870001 | ||||||
| JOCELYN, Paul John | Secretary | 17 Bond Court 5 Arkwright Road Hampstead NW3 6AA London | British | 85411850001 | ||||||
| MAXFIELD, Sally Elizabeth | Secretary | 16 Cheverton Road N19 3AY London | British | 53842040002 | ||||||
| PRUSSKIJ, Christa | Secretary | 181a Gladstone Avenue N22 6LB London | British | 77933250001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of RETINA PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Christopher Arkell | Apr 06, 2016 | City Road EC1V 2NX London 124 City Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0